Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
RP04SH01 |
Second filed SH01 - 01/04/24 Statement of Capital usd 0.006676 01/04/24 Statement of Capital gbp 0.020076
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ANNOTATION
Clarification This form is a second filing of the SH01 registered on 12/04/24
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/24.
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
- USD 0.006672
- GBP 0.020052
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
16/10/23 Statement of Capital usd 0.006672 16/10/23 Statement of Capital gbp 0.02
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company issued share capital 22/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
SH02 |
Sub-division of shares on 22 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Reade Eugene Griffith as a person with significant control on 22 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Simon Guy Williams as a person with significant control on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Reade Eugene Griffith as a director on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Stephen Lionel Prince as a director on 22 September 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Guy Williams on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of £0.01 each into £0.000002 each 13/10/2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH02 |
Sub-division of shares on 18 July 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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